Rtl Logistics Limited - Due diligence report

A 360° intelligence report on Rtl Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1981-10-26 Kolkata, West Bengal Active Listed Active Compliant
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Rtl Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Rtl Logistics Limited is assessed as Moderate with a Trust Score of 62/100. Rtl Logistics Limited is an active public limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Rtl Logistics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (6.64 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
State Bank Of India3 48.0 cr
Thehongkong And Shanghai Banking Corp.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JUGAL KISHORE KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
UMESH RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
VINOD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ANJU RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
MAN MOHAN BAGREE 01234567 Director 01/04/2018 6 yrs Approved
VINOD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
LALIT KHETAWAT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Bharti Kothari 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ANJU RUNGTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: JUGAL KISHORE KHETAWAT (Whole-time director) · VINOD SHARMA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 44+ years.
Distress signals & risk flags
Negative net worth.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 6.64 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Nov 2024
Charge created
Others - 1.70 cr
30 Sep 2024
Last AGM held
Annual general meeting
08 Aug 2024
Director appointed
Bharti Kothari (Company Secretary)
30 May 2024
Director ceased
Sweety Jhunjhunwala
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Oct 2019
Charge created
Others - 2.79 cr
30 Mar 2019
Director appointed
VINOD SHARMA (Manager)
31 Dec 2018
Director appointed
MAN MOHAN BAGREE (Additional Director)
Director ceased
ASHOK KUMAR AGARWAL
31 Mar 2015
Director appointed
ANJU RUNGTA (Director)
Director appointed
VINOD SHARMA (CFO)
Director ceased
JUGAL KISHORE KHETAWAT
30 Mar 2015
Director appointed
UMESH RUNGTA (Director)
06 Feb 2012
Director ceased
ANIL KUMAR KHETAWAT
13 Feb 1992
Charge created
State Bank Of India - 60.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishav Commodeal Pvt Ltd U51109WB1995PTC072674 Kolkata, West Bengal, India
Greenway Developers Private Limited U70109PB2010PTC034395 Bathinda, Punjab, India
Naman Pharma Private Limited U45201DL2005PTC142940 Shakarpur Delhi, Delhi, India
Rra Developers Private Limited U45201UP2006PTC031521 Agra, Uttar Pradesh, India
Renukiran Infracon Private Limited U45201AS2008PTC008559 Guwahati, Assam, India
Gemini Residency Private Limited U70109DL2020PTC373041 Delhi, Delhi, India
Goldstar Realestate India Private Limited U70101MP2012PTC027738 Indore, Madhya Pradesh, India
Apex Engicon Private Limited U45201JH2010PTC014051 Ranchi, Jharkhand, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Rtl Logistics Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rtl Logistics Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Rtl Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Rtl Logistics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rtl Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rtl Logistics Limited an active company?

Rtl Logistics Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rtl Logistics Limited financially healthy?

Rtl Logistics Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rtl Logistics Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rtl Logistics Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Rtl Logistics Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Rtl Logistics Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rtl Logistics Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.